---
title: "MEGA DEVELOPMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33ca4ee9-bf5f-5ae8-9e86-ddf6fef54d4b
json: https://whiteintel.dev/api/public/dossier/33ca4ee9-bf5f-5ae8-9e86-ddf6fef54d4b
identifier: icij:icijol-55031881
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MEGA DEVELOPMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031881`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/33ca4ee9-bf5f-5ae8-9e86-ddf6fef54d4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33ca4ee9-bf5f-5ae8-9e86-ddf6fef54d4b  

## Ownership & control

### Owners / controllers

- **CHARLES ELLUL** (shareholder of) — https://whiteintel.dev/entity/84086bed-ce40-5e16-a2fe-4657f9bb6339
- **DANIEL ELLUL** (shareholder of) — https://whiteintel.dev/entity/f72ea59a-819b-560c-832b-67eff3e0dec6
- **ELAINE ELLUL** (shareholder of) — https://whiteintel.dev/entity/6f48b013-9dd3-5845-99ca-ed50ce99876b
- **FRANCES ELLUL** (shareholder of) — https://whiteintel.dev/entity/39bf3816-1fe8-54fe-9158-7b317c48cf06

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55031881

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEGA DEVELOPMENTS LTD**. Human view: https://whiteintel.dev/entity/33ca4ee9-bf5f-5ae8-9e86-ddf6fef54d4b · Structured JSON: https://whiteintel.dev/api/public/dossier/33ca4ee9-bf5f-5ae8-9e86-ddf6fef54d4b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._